Lists of sanctions
13.59.144.10
09.05.2025 17:30:14

PENTANE CHEMISTRY INDUSTRIES

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (5)

Last name/Name PENTANE CHEMISTRY INDUSTRIES
Full name/Name PENTANE CHEMISTRY INDUSTRIES
Type Name
Last name/Name PCI
Full name/Name PCI
Type Alias
Quality Weak
Last name/Name PENTANE CHEMISTRY INDUSTRIES COMPANY
Full name/Name PENTANE CHEMISTRY INDUSTRIES COMPANY
Type Alias
Quality Strong
Last name/Name PENTANE CHEMISTRY INDUSTRY COMPANY
Full name/Name PENTANE CHEMISTRY INDUSTRY COMPANY
Type Alias
Quality Strong
Last name/Name PENTANE CHEMISTRY
Full name/Name PENTANE CHEMISTRY
Type Alias
Quality Strong

Addresses (1)

Street 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb
City Tehran
Country Iran, Islamic Republic of
Full address 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 16:15
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